BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
646001-646100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1231.51180558-864.8685660843
646001-646100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23017.99883320-198.8594454924
646001-646100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1629.02129518-1824.93294145810
646001-646100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1065.33416397-1065.3341585065
646001-646100bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny1.62044544-1405.1022234931
646001-6461003QXYQyWSbz8CC49GBHBd6HKkTtSA2oREKv1172.08463968010
646001-6461003QKRJnyoDpHEJoBkkVUFG2Xd2Xz7cz1xcS2500.00001094010
646001-6461003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
646001-6461003LY4WeJfhjfLw2TsVotESqybi9LtGP3B7c3672.08479888-1672.0847988811
646001-6461003L5HbYTcSW3v522B9ULvMGdmMdKZbGRgA82500.00000547010
646001-6461003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1048.6274254701
646001-6461003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1069.28229893-1158.01423000218865
646001-6461003FqRqxBkMXiM4Kd35QouQoTCiLDWrBtTpp1975.47031757010
646001-6461003Ffv483kwMcoZUbEfwTkGEBhzUHdARoZGJ2285.74841728010
646001-6461003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1021.80053272-1102.35707270179254
646001-6461003A8qZg3onirtrT9rEezXSeVtcVWMP73z2H2500.00001094010
646001-64610039pUfrQ6dHmei7Cma8wtoVPpHnx9X7eXbN0-2289.9995206201
646001-64610036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX3663.14059737-3663.14060284131
646001-64610034jfrtRLrn7HjNJAqop9oaggvnemFyqZDj0-2175.4704511701
646001-64610033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250020
646001-64610032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250020
646001-64610031sEJowxTyh6TjDN1JzCCgCgmqWUvSSXeX2500.00000547010
646001-6461001PZP4qWai8KBWwQYKBGxXipS2nivrnPKw0.00521375-2500.0052301611
646001-6461001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5963.08150723-5462.70938672306131
646001-6461001LShqmq2pvFrcxNgX6wtSPYi1y3GMD6Kwu0-2493.0291838201
646001-6461001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1297.47898200-1439.310145675590
646001-6461001HjjuvMiZnsuX3v6YUCNLMXpK9UVSeXDZN2485.08277956030
646001-6461001FzxgqPkbJbxDY1NuQWmvCjuxpqh1Yd5gz0.00000547-300111
646001-6461001EFPcHQN2tpJ6tz3Z4WoVYw9zvDSHUPEyB5607.58784496030
646001-64610016PcDGmzfYCQfJgS3u9c8g2E2K1VG5496j0.00414245-2500.0041533911
646001-64610014qq9oM61Y4MVERSbkRcuZw7GUbiU9Ear40.00521375-2500.0052301611
646001-64610013Y1FTvgAsfMit7pELo5CoaVcmsABvdLsi0-5746.9707342701
646001-64610013GXKTiPWhFEG3RAuwe3nbmJ1wsmDeJNuB0.00414245-2500.0041533911